SERENDIPITY INTERACTIVE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1227 July 2012 | STRUCK OFF AND DISSOLVED |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 13/04/1113 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD AITKEN / 01/10/2009 |
| 17/05/1017 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MUIR ARNOTT / 01/10/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD JOHNSTONE |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/08/0827 August 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 27/08/0827 August 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN DICKSON |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | DEC MORT/CHARGE ***** |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0624 April 2006 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS; AMEND |
| 04/04/064 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 2ND FLOOR CYDESDALE BANK CHAMBER 30 THE FOREGATE KILMARNOCK AYRSHIRE KA1 1LU |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0321 January 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/021 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0226 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 05/09/01 |
| 22/11/0122 November 2001 | £ NC 100/10000000 05/ |
| 22/11/0122 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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